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Press Release -- April 27th, 2016
Source: AT&T
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AT&T Announces Preliminary Results of 2016 Annual Meeting

BILLINGS, Mont., April 29, 2016 — At its annual meeting of shareholders today, AT&T Inc. (NYSE:T, news, filings) announced that each of the 12 nominees to the company’s board of directors were reelected for one-year terms. Each member received at least 94.7 percent of the shares voted. The board members are:

Additionally, AT&T stockholders voted to approve the following items proposed by the board of directors:

  • The appointment of Ernst & Young LLP as the company’s independent auditor (98.5% of votes cast in favor).
  • In an advisory vote, the compensation of AT&T’s executive officers as described in the 2016 proxy statement (90.1% of votes cast in favor).
  • Ratification of AT&T’s 2016 Incentive Plan (93.1% of votes cast in favor).

All three shareholder proposals were defeated by a large margin: political contributions report (71.0% of votes cast against), lobbying report (66.1% of votes cast against) and independent chairman (76.3% of votes cast against).

When final voting results are available, they will be posted on the AT&T Investor Relations website.

AT&T products and services are provided or offered by subsidiaries and affiliates of AT&T Inc. under the AT&T brand and not by AT&T Inc.

About AT&T

AT&T Inc. (NYSE:T) helps millions around the globe connect with leading entertainment, mobile, high-speed Internet and voice services. We’re the world’s largest provider of pay TV. We have TV customers in the U.S. and 11 Latin American countries. We offer the best global coverage of any U.S. wireless provider*. And we help businesses worldwide serve their customers better with our mobility and highly secure cloud solutions.

Additional information about AT&T products and services is available at http://about.att.com. Follow our news on Twitter at @ATT, on Facebook at http://www.facebook.com/att and YouTube at http://www.youtube.com/att.

© 2016 AT&T Intellectual Property. All rights reserved. AT&T, the Globe logo and other marks are trademarks and service marks of AT&T Intellectual Property and/or AT&T affiliated companies. All other marks contained herein are the property of their respective owners.

*Global coverage claim based on offering discounted voice and data roaming; LTE roaming; voice roaming; and world-capable smartphone and tablets in more countries than any other U.S. based carrier. International service required.  Coverage not available in all areas. Coverage may vary per country and be limited/restricted in some countries.

- See more at: http://about.att.com/story/att_announces_preliminary_results_of_2016_annual_meeting.html#sthash.1LwrGQFM.dpuf

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